United States of American v. $504,854.69 Seized From M&T Bank Account in the Name of iDesignBuild, LLC
United States of American v. $504,854.69 Seized From M&T Bank Account in the Name of iDesignBuild, LLC is a federal forfeiture / penalty lawsuit filed on 05/03/2022 in the District Court, D. Maryland. The case was terminated on 09/15/2023.
- Court
- District Court, D. Maryland (D. Maryland)
Official Court Website → - Assigned judge
- Stephanie A. Gallagher · 479 cases in index
- Docket number
- 1:22-cv-01074
- Cause
- 18:981 Civil Forfeiture
18 U.S.C. § 981 - Nature of suit
- 690 Forfeit/Penalty: Other
Other civil forfeiture or federal penalty actions. - Jurisdiction
- U.S. Government Plaintiff
- Jury demand
- None
- Date filed
- 05/03/2022
- Date terminated
- 09/15/2023
304 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · United States Of American · 25 cases
- defendant · $504,854.69 Seized From M&T Bank Account in the Name of iDesignBuild, LLC
Part of a Larger Litigation Pattern
This is one of 2 Forfeiture / Penalty cases in our index naming $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC — a possible mass-tort or coordinated-litigation cluster.
About Forfeiture / Penalty Lawsuits
Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.
Frequently Asked Questions
What is United States of American v. $504,854.69 Seized From M&T Bank Account in the Name of iDesignBuild, LLC?
United States of American v. $504,854.69 Seized From M&T Bank Account in the Name of iDesignBuild, LLC is a federal forfeiture / penalty lawsuit filed on 05/03/2022 in the District Court, D. Maryland. The case was terminated on 09/15/2023. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.
What type of case is this?
It is classified as “Forfeiture / Penalty” under the federal nature-of-suit system. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.
What court is the case in?
The case is in the District Court, D. Maryland, docket number 1:22-cv-01074.
When was the case filed?
United States of American v. $504,854.69 Seized From M&T Bank Account in the Name of iDesignBuild, LLC was filed on 05/03/2022. It was terminated on 09/15/2023.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 981.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record (docket 63286390).